Uleima Group, SIA
Limited Liability Company, Micro company
Place in branch
440 by turnover
96 by profit
25 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Uleima Group" |
| Registration number, date | 40203011117, 09.08.2016 |
| VAT number | LV40203011117 from 08.12.2016 Europe VAT register |
| Register, date | Commercial Register, 09.08.2016 |
| Legal address | Krišjāņa Valdemāra iela 77 – 68, Rīga, LV-1013 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 02.10.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (23.07.2021)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.5 | 0.46 | 0.71 |
| Personal income tax (thousands, €) | 0.24 | 0.21 | 0.18 |
| Statutory social insurance contributions (thousands, €) | 0.39 | 0.35 | 0.31 |
| Average employees count | 1 | 1 | 2 |
| Received COVID-19 downtime support | 23.07.2021, 250.00 € | ||
Industries
| Industry from zl.lv | Tūrisms un viesnīcu rezervēšana |
|---|---|
| Branch from zl.lv (NACE2) | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.10) |
| Field from SRS | Tūrisma operatoru pakalpojumi (79.12) |
| CSP industry | Ceļojumu biroju pakalpojumi (79.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.01.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 09.08.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.01.2019 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
85 % | 8 500 | € 1 | € 8 500 | Latvia | 14.09.2023 | 02.10.2023 |
Natural person |
15 % | 1 500 | € 1 | € 1 500 | Russian Federation | 14.09.2023 | 02.10.2023 |
Contacts in cooperation with
Apply information changes
ML
"Uleima Group", SIA
Krišjāņa Valdemāra 77-68, Rīga LV-1013 Check address owners
Tūrisms un viesnīcu rezervēšana
Historical addresses
| Rīga, Kalupes iela 12 - 17 | Until 14.11.2016 | 8 years ago |
|---|---|---|
| Rīga, Sergeja Eizenšteina iela 45 - 102 | Until 05.08.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.07.2024 | PDF (252.18 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (238.76 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.08.2022 | PDF (240.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.08.2021 | PDF (236.66 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.08.2020 | PDF (531.58 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.08.2019 | PDF (660.85 KB) | €11.00 |
2017 |
Annual report | 09.08.2016 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad.zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 22.77 KB | 02.10.2023 | 14.09.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.84 KB | 02.10.2023 | 14.09.2023 | 1 |
Shareholders’ register |
EDOC | 24.19 KB | 02.10.2023 | 14.09.2023 | 1 |
Amendments to the Articles of Association |
TIF | 17.9 KB | 21.01.2019 | 18.01.2019 | 1 |
Articles of Association |
TIF | 78.82 KB | 21.01.2019 | 18.01.2019 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 40.28 KB | 21.01.2019 | 18.01.2019 | 1 |
Shareholders’ register |
TIF | 47.3 KB | 21.01.2019 | 18.01.2019 | 2 |
Shareholders’ register |
TIF | 82.19 KB | 21.01.2019 | 18.01.2019 | 3 |
Shareholders’ register |
TIF | 42.95 KB | 21.01.2019 | 18.01.2019 | 2 |
Articles of Association |
TIF | 23.7 KB | 23.08.2016 | 07.07.2016 | 1 |
Memorandum of association |
TIF | 181.64 KB | 23.08.2016 | 07.07.2016 | 4 |
Shareholders’ register |
TIF | 65.01 KB | 23.08.2016 | 07.07.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.3 KB | 02.10.2023 | 14.09.2023 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.01 KB | 02.10.2023 | 14.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.29 KB | 02.10.2023 | 14.09.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.03 KB | 18.09.2023 | 14.09.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 77.39 KB | 02.10.2023 | 13.09.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 75.9 KB | 02.10.2023 | 13.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.35 KB | 05.08.2019 | 05.08.2019 | 2 |
Application |
TIF | 197.49 KB | 01.08.2019 | 01.08.2019 | 3 |
Confirmation or consent to legal address |
TIF | 12.48 KB | 01.08.2019 | 30.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 23.01.2019 | 23.01.2019 | 2 |
Application |
TIF | 299.41 KB | 21.01.2019 | 18.01.2019 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.6 KB | 21.01.2019 | 18.01.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.64 KB | 21.01.2019 | 18.01.2019 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 11.88 KB | 21.01.2019 | 18.01.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 102.74 KB | 21.01.2019 | 18.01.2019 | 3 |
Registration certificates |
TIF | 1.48 MB | 07.03.2017 | 06.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.55 KB | 14.11.2016 | 14.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.83 KB | 14.11.2016 | 14.11.2016 | 2 |
Application |
TIF | 1.08 MB | 17.11.2016 | 09.11.2016 | 4 |
Confirmation or consent to legal address |
TIF | 32.63 KB | 17.11.2016 | 09.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.09 KB | 09.08.2016 | 09.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.93 KB | 09.08.2016 | 09.08.2016 | 2 |
Announcement regarding the legal address |
TIF | 13.11 KB | 23.08.2016 | 07.07.2016 | 1 |
Application |
TIF | 232.19 KB | 23.08.2016 | 07.07.2016 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 63.54 KB | 23.08.2016 | 07.07.2016 | 1 |
Confirmation or consent to legal address |
TIF | 11.78 KB | 23.08.2016 | 06.07.2016 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register